JENNY COROMOTO CHACON PATIÑO - 12891XXX

Comprehensive Background check of Jenny Coromoto Chacon Patiño - 12891XXX

Nationality Venezuelan
National citizen document 12891XXX
Voter Precinct 48025
Report Available

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Are there collaboration programs in the field of research in environmental sciences between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of research in environmental sciences between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the environment.

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What role does the Financial Intelligence Unit (UIF) play in the Dominican Republic in the fight against money laundering?

The Financial Intelligence Unit (FIU) of the Dominican Republic plays a crucial role in the fight against money laundering. The FIU receives, analyzes and disseminates financial information to detect suspicious activities. It works in close collaboration with other institutions and authorities to investigate and combat money laundering, in addition to promoting international cooperation in this matter.

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